国浩律师（杭州）事务所 浙江洁美电子科技股份有限公司 关 于 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年九月 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师 楼 邮编：310008 洁美科技 2025 年第一次临时股东大会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关于浙江洁美电子科技股份有限公司 法律意见书 致：浙江洁美电子科技股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江洁美电子科技股份有限 公司（以下简称"公司"）委托指派律师出席公司 2025 年第一次临时股东大会（以下 简称"本次股东大会"），并依据《中 ...

Core Viewpoint - The company is implementing a restricted stock incentive plan for 2025, which requires compliance with various legal and regulatory frameworks to ensure the eligibility of the incentive recipients and the integrity of the plan [1][2][3]. Group 1: Legal Compliance and Eligibility - The incentive plan must adhere to the provisions of the Company Law, Securities Law, and other relevant regulations, ensuring that no disqualifying conditions are present for the implementation of the stock incentive plan [1][2]. - Specific disqualifying conditions include negative audit opinions on financial reports, failure to distribute profits according to legal and regulatory requirements, and other situations recognized by the China Securities Regulatory Commission [1][2]. - The incentive recipients must meet the qualifications set forth in the Company Law and Securities Law, and the company must publicly disclose the names and positions of the incentive recipients prior to the shareholders' meeting [2][3]. Group 2: Plan Implementation and Objectives - The incentive plan aims to motivate the company's directors, senior management, and core team members, aligning their interests with those of shareholders and the company's long-term development [3]. - The plan's arrangements, including grant amounts, conditions, and vesting periods, must comply with relevant laws and regulations, ensuring no harm to the company or its shareholders [2][3]. - The plan requires approval from the shareholders' meeting before it can be implemented, emphasizing the need for transparency and stakeholder engagement [2][3].

证券代码：000058、200058 证券简称：深赛格、深赛格 B 公告编号：2025-048 深圳赛格股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳赛格股份有限公司（以下简称"公司"）第八届董事会第六十次临时会议 于 2025 年 9 月 4 日以现场结合通讯的方式召开。本次会议的通知于 2025 年 9 月 1 日以电子邮件及书面方式送达全体董事。本次会议应出席董事 8 人，实际出 席董事 8 人，其中董事张小涛先生、徐腊平先生、独立董事刘生明先生、章放先 生通过通讯方式参会。公司监事及高级管理人员列席了本次会议。会议由公司董 事长柳青先生主持，本次会议的召开和表决程序符合《公司法》和《公司章程》 的有关规定，合法有效。 二、董事会会议审议情况 会议经逐项审议、书面表决，审议并通过了以下议案： （一）《关于补选公司独立董事的议案》 （四）《关于聘任 2025 年度内部控制审计机构及支付内部控制审计费用的 议案》 本议案尚需提交公司 2025 年第三次临时股东大会审议。独立董事候选人任 职资格和独立性尚需经深圳证券 ...

Meeting Details - The 24th meeting of the 9th Supervisory Board of Xiamen Xiangyu Co., Ltd. was held on September 4, 2025, via telecommunication, with all three supervisors present, complying with relevant laws and regulations [1]. Agenda Items Adjustment of 2025 Restricted Stock Incentive Plan - The Supervisory Board unanimously agreed that the adjustments to the list of incentive recipients, the number of shares granted, and the grant price are in accordance with the "Management Measures for Equity Incentives of Listed Companies" and the company's 2025 Restricted Stock Incentive Plan, ensuring no harm to the interests of the company and all shareholders [1][2]. Granting of Restricted Stock to Incentive Recipients - The Supervisory Board confirmed that the grant date determined by the Board of Directors complies with relevant regulations. The conditions for granting the restricted stock have been met, and the incentive recipients qualify under the applicable laws and regulations. The grant price is set at 2.71 yuan per share [2].

Group 1 - The company, Liuzhou Chemical Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 23, 2025, at 14:30 [1][4] - The meeting will utilize a combination of on-site and online voting methods, with online voting available through the Shanghai Stock Exchange's system on the same day [1][2] - Shareholders must register to attend the meeting, with registration available on specific dates prior to the meeting [6] Group 2 - The meeting will review a non-cumulative voting proposal regarding the appointment of the auditing firm for the year 2025, which has already been approved by the company's board [2][7] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][5] - The company will provide meeting materials on the Shanghai Stock Exchange's website before the meeting [2]

深圳市艾比森光电股份有限公司 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 深圳市艾比森光电股份有限公司（以下简称"公司"）第五届监事会第二十 六次会议于 2025 年 9 月 4 日在公司会议室以现场和通讯相结合的方式召开，会 议由公司监事会主席李文女士主持，应当与会监事 5 名，实际参加监事 5 名；本 次会议的通知于 2025 年 9 月 1 日以电子邮件方式发出，会议的召开符合《中华 人民共和国公司法》和《公司章程》的规定，会议召开合法、有效。 二、监事会会议审议情况 证券代码：300389 证券简称：艾比森 公告编码：2025-044 经全体与会监事审议，一致通过如下决议： 经审议，监事会认为《深圳市艾比森光电股份有限公司 2025 年限制性股票 激励计划（草案）》及其摘要的内容符合《公司法》《证券法》《上市公司股权 激励管理办法》《深圳证券交易所创业板股票上市规则》等相关法律、法规的规 定以及公司的实际情况。本次激励计划的实施将有利于上市公司的持续发展，不 存在明显损害上市公司及全体股东利益的情形。 表决结果：5 票同意， ...

Core Viewpoint - The company, Xingchen Technology Co., Ltd., is undergoing significant changes including a capital restructuring, the abolition of the supervisory board, and plans for an H-share issuance and listing on the Hong Kong Stock Exchange to enhance its global brand recognition and competitiveness [1][2][3][4][5][6]. Group 1: Supervisory Board Meeting - The ninth meeting of the supervisory board was held, with all three members present, and the meeting complied with relevant laws and regulations [1]. - The supervisory board approved the change of the registered capital from RMB 421,060,000 to a new amount, aligning with the updated Company Law and related regulations [1]. - The supervisory board decided to abolish the supervisory board and transfer its powers to the audit committee, revising the company's articles of association accordingly [1]. Group 2: Annual Audit Firm Appointment - The supervisory board agreed to reappoint Ernst & Young Hua Ming as the company's auditor for the fiscal year 2025, citing their experience and quality of service [2]. Group 3: H-Share Issuance and Listing - The supervisory board approved the plan for the company to issue H-shares and list on the main board of the Hong Kong Stock Exchange, aiming to optimize capital structure and diversify financing channels [3][4]. - The H-shares will be ordinary shares with a par value of RMB 1.00, and the issuance will be conducted through public offerings in Hong Kong and international placements [4][5]. - The maximum number of H-shares to be issued will not exceed 15% of the total share capital post-issuance, with provisions for an over-allotment option [4][5]. Group 4: Use of Proceeds - The funds raised from the H-share issuance will be used for enhancing R&D capabilities, strategic investments, working capital, and general corporate purposes [6]. - The company will transition to a limited company for overseas raised shares post-H-share issuance [6]. - The company plans to ensure that retained earnings before the H-share issuance will be shared among all shareholders based on their holdings after the issuance [6].

证券代码：600583 证券简称：海油工程 公告编号：2025-029 海洋石油工程股份有限公司 份总数的比例（%） 57.6685 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，公司董事长王章领先生主持会议。本次股东大 会采用现场投票和网络投票相结合的方式表决，会议的召集、召开程序符合《公 司法》 《证券法》 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 4 日 (二)股东大会召开的地点：天津港保税区海滨十五路 199 号海油工程 A 座办公楼 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 《上市公司股东大会规则》等有关法律、法规、规范性文件及《公 司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 祥先生因公务原因未能出席本次会议； 公务原因未能出席本次会议； 二、 议案审议情况 (一)非累积投票议案 案 审 ...

Core Viewpoint - The legal opinion letter from Beijing Dacheng (Shenyang) Law Firm confirms the legality of the convening and holding procedures of the first bondholders' meeting for "He Feng Convertible Bonds" in 2025, as well as the validity of the attendees and voting results [1][2][5]. Group 1: Meeting Procedures - The bondholders' meeting was proposed by the board of directors and approved during the 12th meeting of the 8th board on August 15, 2025 [2][3]. - The meeting was held on the 7th floor of the He Feng Comprehensive Office Building, with a registered notice published on the Shanghai Stock Exchange on August 19, 2025 [3][4]. - The meeting adhered to the relevant laws, regulations, and the rules for bondholders' meetings [3][5]. Group 2: Attendees and Voting - The meeting was attended by 43 bondholders and their representatives, representing a total of 2,120,170 bonds, which is 14.45% of the total outstanding bonds [4][5]. - The attendees were legally qualified to participate in the meeting, and the proxy representatives did not need to be bondholders of the company [4]. - The voting was conducted through a named ballot, and the results were counted and monitored according to legal and regulatory requirements [5]. Group 3: Proposals and Results - The main proposal discussed was regarding the conclusion and termination of the fundraising projects from the 2022 public issuance of convertible bonds, with part of the remaining funds to be used for new projects [5]. - The proposal received unanimous approval from the attending bondholders, confirming the legitimacy of the voting process and results [5][6].

Core Viewpoint - The report highlights significant challenges faced by Trina Solar, including a drastic decline in profits and various risks associated with the photovoltaic industry, such as supply-demand imbalances and increased competition [1][2][3]. Financial Performance - The company's net profit attributable to shareholders was -2.918 billion yuan, a decrease of 654.47% compared to the same period last year [1]. - The net profit after deducting non-recurring gains and losses was -2.956 billion yuan, down 843.33% year-on-year [1]. - Total revenue for the first half of 2025 was 3.106 billion yuan, a decline of 27.72% from 4.297 billion yuan in the same period of 2024 [8]. Major Risks - **Performance Decline Risk**: The company faces risks of significant performance decline or losses due to industry challenges, including supply-demand imbalances and intensified market competition [1][2]. - **Technological Advancement Risk**: The rapid evolution of technology in the photovoltaic sector necessitates increased R&D investment. Failure to keep pace may result in a loss of competitive edge [2]. - **Core Technology Leakage Risk**: Despite robust information security measures, the risk of core technology leakage remains, which could adversely affect market competitiveness [2]. - **Raw Material Price and Logistics Fee Fluctuation Risk**: The company is exposed to potential fluctuations in raw material prices and logistics costs, which could impact profitability [3]. - **Accounts Receivable Increase Risk**: The expansion of business has led to an increase in accounts receivable, raising concerns about potential bad debts [4]. - **High Debt Ratio Risk**: Increased debt financing has led to a higher debt ratio, which may affect financial management and liquidity [4]. - **Inventory Depreciation and Fixed Asset Impairment Risk**: Rapid business growth has increased inventory levels, posing risks of depreciation if market conditions change unfavorably [4]. - **Intensified Industry Competition Risk**: The growing number of photovoltaic companies has intensified competition, particularly in overseas markets [5]. - **Policy Change Risk**: Changes in government policies regarding renewable energy could impact the company's operations and market conditions [5]. - **International Trade Friction Risk**: Trade disputes and tariffs imposed by various countries may negatively affect international sales [7]. - **Exchange Rate Fluctuation Risk**: The company's overseas operations are subject to exchange rate fluctuations, which could impact revenue [7]. Core Competitiveness - Trina Solar maintains a leading position in the global photovoltaic market, supported by a strong brand, extensive distribution channels, and a solid customer base [10][11]. - The company has established regional headquarters and manufacturing bases globally, enhancing its international presence and market share [10][11]. - Continuous investment in R&D has positioned the company at the forefront of technological advancements in the photovoltaic industry, with a significant number of patents filed [11][12]. R&D Progress - The company has made significant advancements in N-type i-TOPCon battery technology, achieving efficiency improvements and cost reductions [14][15]. - Trina Solar has set world records in solar cell efficiency and continues to innovate in various product lines, including energy storage systems and tracking mounts [15][16]. - The company has received recognition for its innovative technologies, including awards for its patented methods and contributions to the photovoltaic sector [18].